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File #: 24-0826    Version: 1 Name:
Type: Resolution-Agreement Status: Consent Agenda
File created: 8/26/2024 In control: Transportation
On agenda: 9/10/2024 Final action:
Title: Adoption of Resolution of the Mendocino County Board of Supervisors Approving Department of Transportation Agreement Number 230043 With Jeff Caswell for a Private Portable Hangar Ground Lease Agreement at Little River Airport and Authorizing the Director of Transportation to Execute the Lease (Little River Area)
Attachments: 1. Resolution 24-132, 2. Resolution, 3. Lease Agreement, 4. 230043 Caswell LLR Lease - Letter

 

To:  BOARD OF SUPERVISORS

From:  Transportation

Meeting Date:  September 10, 2024

 

Department Contact:  

Howard Dashiell

Phone: 

707-463-4363

Department Contact:  

Jason Wise

Phone: 

707-463-4363

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Adoption of Resolution of the Mendocino County Board of Supervisors Approving Department of Transportation Agreement Number 230043 With Jeff Caswell for a Private Portable Hangar Ground Lease Agreement at Little River Airport and Authorizing the Director of Transportation to Execute the Lease (Little River Area)

End

 

Recommended Action/Motion:

recommendation

Adopt Resolution of the Mendocino County Board of Supervisors approving Department of Transportation agreement number 230043 with Jeff Caswell for a private portable hangar ground lease Agreement at Little River Airport and authorizing the Director of Transportation to execute the lease (Little River Area); and authorizing Chair to sign same.

End

 

Previous Board/Board Committee Actions:

None.                      

 

Summary of Request

Jeff Caswell purchased this privately-owned portable hangar, designated as “Big Hangar”, from Dan Yoakum in 2023. Dan Yoakum’s lease (DOT Agreement No. 190086) is thereby terminated, and a new Hangar Ground Lease Agreement is presented for final approval. Pursuant to Government Code Section 25536, the Mendocino County Board of Supervisors may approve a lease of property devoted to airport uses by a four-fifths vote.

 

Alternative Action/Motion:

Do not approve the agreement and provide direction to staff.                     

 

Strategic Plan Priority Designation: An Effective County Government

 

Supervisorial District:  District 5

                                          

Vote Requirement:  4/5ths

                                          

 

 

Supplemental Information Available Online At: N/A

 

Fiscal Details:

source of funding: N/A

current f/y cost: N/A

budget clarification: N/A

annual recurring cost: N/A

budgeted in current f/y (if no, please describe): N/A

revenue agreement: Yes

AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: Yes

CEO Liaison: Steve Dunnicliff, Deputy CEO                                                               

CEO Review: Yes                                            

CEO Comments:

 

FOR COB USE ONLY

Executed By: Atlas Pearson, Senior Deputy Clerk

Final Status: Adopted

Date: September 10, 2024

Executed Item Type: Resolution

 

Number: 24-132